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ELK RIVER MUNICIPAL UTILITIES <br />REGULAR MEETING OF THE <br />UTILITIES COMMISSION <br />HELD AT UTILITIES CONFERENCE ROOM <br />January 12, 2010 <br />Members Present: John Dietz, President; Jerry Gumphrey, Vice Chair; <br />Daryl Thompson, Trustee <br />ERMU Staff Present: Troy Adams, Director of Operations; <br />Theresa Slominski, Finance Director/OfFice Manager; <br />Mark Fuchs, Line Superintendent; David Berg, Water Superintendent; <br />Wade Lovelette, Technical Services Superintendent; <br />Judy McSpadden, Recording Clerk; Richard Wagner <br />City Staff Present: Lori Johnson, City Administrator <br />Others Present: Peter Beck, Attorney from Gray Plant Mooty Law Firm; <br />Ron Touchette, EDA Commissioner <br />1. Call meeting to order January 12, 2010 <br />John Dietz called the January 12, 2010 meeting to order at 4:00 p.m. <br />2. _Consider Utilities Agenda <br />Jerry Gumphrey added two items to discuss under Other Business. <br />Jerry Gumphrey moved to approve the January 12, 2010 Utilities Agenda. Daryl Thompson <br />seconded the motion. Motion carried 3-0. <br />3. Consider Consent Agenda <br />John Dietz had questions on the check register, staff responded. <br />Jerry Gumphrey moved to approve the Consent Agenda as follows: <br />3.1 December Check Register <br />3.2 December 15, 2009, Minutes <br />3.3 Financial Reports <br />3.4 Designate First National Bank official depository for 2010 <br />3.5 Designate Elk River Star News official newspaper for 2010 <br />John Dietz seconded the motion. Motion carried 3-0. <br />